DOSSIERS / ANTHONY PIERRE LIBORIO PINTO
← SearchExport PDF
Sole trader dossier

ANTHONY PIERRE LIBORIO PINTO

FRANCE · SOLE TRADER · INCORPORATED 2016-01-06
KYBE ID: FR-817740962 · 817740962 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTHONY PIERRE LIBORIO PINTO
fr_inpi
817740962
fr_inpi
active
fr_inpi
2016-01-06
fr_inpi
4 RUE du Mont-Blanc, 69960 Corbas
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASS INFOBAZactiveASSOCIATION B.C.P.activeASSOC SYND CORBAS MONTMARTINdissolvedATELIER DU COMPTOIR EN ETAINactiveBOVEXPOactiveCDM LAMBERTactiveCORBAS INGENIERIEactiveDELIVR'EXPRESSdissolvedECO TEAM TRANSPORTdissolvedETABLISSEMENTS L. BEDOTdissolvedETABLISSEMENTS PERRETdissolvedETS BORIX ET CIEdissolvedEURL BORDEMERdissolvedFELICITASdissolvedFRANCE COMPTOIRS BARactiveGROUPEMENT EMPLOYEURS ASSOCIATIFS CLUBactiveLE CARNEGIE HALL IIactiveLE TOROdissolvedLOGARISdissolvedMELANIE BONNETactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100